Royal India Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Royal India Corporation Ltd. on BSE

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Royal India Corporation Ltd.

23 May 2025

8.47

4.83%

Board Meeting

Royal India Corporation Ltd - 512047 - Board Meeting Intimation for Meeting Of Board Of Directors …

BSE India

Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2024 along-with Statutory Audit Report. In compliance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as informed earlier the trading window closure period had continued to remain close from April 01, 2025 and will re-open 48 hours after declaration of financial results for the quarter and financial year ended March 31, 2025

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Royal India Corporation Ltd.

10 Apr 2025

8.47

4.83%

Company Update

Royal India Corporation Ltd - 512047 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are submitting herewith a certificate dated 07th April 2025 issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar & Share Transfer Agent of the Company for the quarter ended on March 31, 2025

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Royal India Corporation Ltd.

08 Apr 2025

8.47

4.83%

Company Update

Royal India Corporation Ltd - 512047 - Compliances-Compliance For The Period Ended March 31, 2025

BSE India

Please find enclosed a Certificate dated 07th April, 2025 for the financial year ended March, 31, 2025 certifying that all the activities during the period from 01st April, 2024 to 31st March, 2025 (both days inclusive) in relation to both physical and electronic share transfer facility were maintained by M/s MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of Royal India Corporation Limited

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Royal India Corporation Ltd.

31 Mar 2025

8.47

4.83%

AGM

Royal India Corporation Ltd - 512047 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

With reference to the captioned subject, enclosed are the Minutes of the Ordinary and Special Resolutions passed by way of Postal Ballot by the shareholders of the Company as set out in the Postal Ballot Notice dated February 18, 2025. The results of the Postal Ballot was declared on Thursday, March 27, 2025.

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Royal India Corporation Ltd.

27 Mar 2025

8.47

4.83%

AGM

Royal India Corporation Ltd - 512047 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached herewith the voting results of Postal ballot along-with Scrutinizer''s Report

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Royal India Corporation Ltd.

17 Mar 2025

8.47

4.83%

Corp. Note

Royal India Corporation Ltd - 512047 - Integrated Filing (Financial)

BSE India

Enclosed herewith is the Integrated Filing (Financials) for Q3FY25

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Royal India Corporation Ltd.

11 Mar 2025

8.47

4.83%

Company Update

Royal India Corporation Ltd - 512047 - Outcome Of Separate Meeting Of Independent Directors

BSE India

A separate meeting of Independent Directors of the Company was held today i.e. Tuesday, 11 March 2025 at the registered office of the Company. Attached is the outcome of the same.

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Royal India Corporation Ltd.

11 Mar 2025

8.47

4.83%

Board Meeting

Royal India Corporation Ltd - 512047 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Re-appointment of Ms. Vaishali Baria, as an Independent Director: Re-appointed Ms. Vaishali Baria (DIN: 08714945) as a Non- executive Independent Director for her second term of consecutive five years effective from March 11, 2025 till March 10, 2030 subject to the approval of shareholders within stipulated time.

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Royal India Corporation Ltd.

07 Mar 2025

8.47

4.83%

Board Meeting

Royal India Corporation Limited - 512047 - Board Meeting Intimation for Separate Meeting Of Independent Directors …

BSE India

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 ,inter alia, to consider and approve Separate Meeting Of Independent Directors Scheduled To Be Held On 11.03.2025 inter alia, to to discuss and transact the following business: 1. To review the performance of non-independent Directors and the board of directors as a whole. 2. To review the performance of Chairman, taking into account the views of executive and Non-Executive Directors of the company. 3. To assets the quality, quantity and timeless of flow of information between the Companies management and the Board that is necessary for the board to effectively and reasonably perform their duties.

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Royal India Corporation Ltd.

01 Mar 2025

8.47

4.83%

Company Update

Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the Notice of Postal ballot of the Company published today in all editions of Financial Express( English Newspaper) and in Mumbai Lakshadeep (Marathi Newspaper).

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Is Royal India Corporation Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 22.22%

84.89% Fall from 52W High

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Royal India Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Royal India Corporation Ltd. on BSE